URBAN SOLUTIONS LTD - LUTON


Company Profile Company Filings

Overview

URBAN SOLUTIONS LTD is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
URBAN SOLUTIONS LTD was incorporated 8 years ago on 13/01/2016 and has the registered number: 09949955. The accounts status is TOTAL EXEMPTION FULL.

URBAN SOLUTIONS LTD - LUTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

50 SARUM ROAD
LUTON
LU3 2RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMASZ CZERWINSKI Nov 1975 Polish Director 2018-03-15 CURRENT
MR ANDRZEJ NIEMYJSKI Nov 1975 Polish Director 2016-01-13 UNTIL 2018-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tomasz Czerwinski 2018-03-15 11/1975 Luton   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Andrzej Niemyjski 2017-01-12 - 2018-03-15 11/1975 Luton   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Urban Solutions Ltd - Filleted accounts 2018-10-26 31-01-2018 £1 Cash £846 equity
Dormant Company Accounts - GBS 7 LTD 2017-07-05 31-01-2017 £1 Cash £1 equity

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TREAT HAVEN LTD LUTON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets